Education

SFE provides professional development sessions to keep you prepared for rapid changes in ACH, check, card wire and emerging payments systems allowing you to choose the training methods that work best for your staff.

Publications

SFE offers a wide variety of publications which are valuable tools to help you increase awareness and understanding of established rules and applications, reduce risk and increase operational efficiency.

Member Information

SFE members receive SFE News Link every two weeks which contains a brief overview of an issue, typically with a link that provides additional detailed information. SFE members also have access to SFE Support Hotline, samples, forms, in addition to deep discounts on education, publications and service.

Consulting

Our expertise in payments – Available to you! SFE can provide consulting assistance on a variety of payment topics. We can help you recognize and take steps to mitigate risks. Need an audit or a risk assessment conducted on a payments product? SFE has conducted hundreds of these for ACH, RDC and Wire!

Details

May 15, 20199:00AM-1:00PM

ACH Audit & Compliance Workshop

(Date changed from May 8, 2019)

Baton Rouge, LA

How do your compliance procedures stack up? Regulators, NACHA and external examiners are taking a closer look at financial institutions' ACH procedures & risk management. If you aren't prepared for a higher risk of fines for noncompliance, be sure to prepare for an up-to-date ACH audit. At this workshop we go beyond Appendix 8. We will go over a risk assessment, regulatory compliance, guide you through an ACH audit, and also discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions.

4.5 AAP Continuing Education Credits

Registration Fees:

Members: $230 per Single Registrant - SFE Education Club = 9 Points

Others: $460 per Registrant

Investar Bank10500 Coursey Blvd.Baton Rouge, LA

2019-05-15 09:00:002019-05-15 13:00:00America/DetroitACH Audit & Compliance WorkshopHow do your compliance procedures stack up? Regulators, NACHA and external examiners are taking a closer look at financial institutions' ACH procedures & risk management. If you aren't prepared for a higher risk of fines for noncompliance, be sure to prepare for an up-to-date ACH audit. At this workshop we go beyond Appendix 8. We will go over a risk assessment, regulatory compliance, guide you through an ACH audit, and also discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions.
4.5 AAP Continuing Education Credits
Registration Fees:
Members: $230 per Single Registrant - SFE Education Club = 9 Points
Others: $460 per Registrant
Investar Bank10500 Coursey Blvd.Baton Rouge, LA
Click here to Register!Baton Rouge, LA